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A.e. Duffield & Sons Limited (registration number 03281720) is a private limited company established on 1996-11-21. The firm is situated at 1 Ure Bank Maltings, Ure Bank Top, Ripon HG4 1AE. A.e. Duffield & Sons Limited is operating under SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name A.e. Duffield & Sons Limited
Number 03281720
Date of Incorporation: 1996-11-21
End of financial year: 31 March
Address: 1 Ure Bank Maltings, Ure Bank Top, Ripon, HG4 1AE
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 4 directors that can be found in this firm, we can name: Michael B. (in the company from 01 April 2017), Stuart C. (appointment date: 01 April 2017), Brian D. (appointed on 21 November 1996). 1 secretary is there in the company: Brian D. (appointed on 21 November 1996). The official register reports 2 persons of significant control, namely: Brian D. has substantial control or influence, Peter D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 656,085 780,461 622,139 819,989 880,971 1,090,946 1,140,583 1,148,145 1,210,961 1,187,064 1,256,782 1,199,266 1,283,909
Number Shares Allotted - 43,625 43,625 43,625 43,625 43,625 - - - - - - -
Shareholder Funds 518,792 599,680 554,540 650,372 766,494 846,916 - - - - - - -
Tangible Fixed Assets 216,065 216,025 165,513 215,958 327,504 326,129 - - - - - - -
Total Assets Less Current Liabilities 555,625 628,773 576,140 706,006 854,661 909,516 1,087,546 1,174,544 1,245,255 1,160,957 1,104,888 1,158,091 1,179,739

People with significant control

Brian D.
6 April 2016
Nature of control: significiant influence or control
Peter D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 11th, September 2023 | accounts 		Free Download (12 pages)

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